5346 MANAGEMENT CORP.

Name: | 5346 MANAGEMENT CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 01 Mar 1993 (32 years ago) |
Entity Number: | 1706235 |
ZIP code: | 10168 |
County: | New York |
Place of Formation: | New York |
Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Principal Address: | C/O FIRST FINANCIAL INVESTORS, 88 FIELD POINT ROAD, GREENWICH, CT, United States, 06830 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
ANN SMITH | Chief Executive Officer | C/O FIRST FINANCIAL INVESTORS, 88 FIELD POINT ROAD, GREENWICH, CT, United States, 06830 |
Start date | End date | Type | Value |
---|---|---|---|
2007-04-04 | 2020-01-10 | Address | 225 W 34TH / SUITE 2110, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
2007-04-04 | 2011-05-10 | Address | C/O SCHLAM STONE & DOLAN, 26 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
2007-04-04 | 2011-05-10 | Address | C/O SCHLAM STONE & DOLAN, 26 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
2003-03-19 | 2007-04-04 | Address | C/O FOX HORAN, 825 THIRD AVE / 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2003-03-19 | 2007-04-04 | Address | C/O FOX HORAN, 825 THIRD AVE / 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
200110000616 | 2020-01-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-01-10 |
110510002796 | 2011-05-10 | BIENNIAL STATEMENT | 2011-03-01 |
070404002223 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
050429002238 | 2005-04-29 | BIENNIAL STATEMENT | 2005-03-01 |
030319002351 | 2003-03-19 | BIENNIAL STATEMENT | 2003-03-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State